Announcements

Number	Document	Date
1	Last registration date to exercise the right for existing shareholders to attend the 2023 Annual General Meeting of Shareholders	02/03/2023
2	Last registration date to exercise rights for existing shareholders: pay 2021 dividends in cash	27/02/2023
3	NCG_CV CBTT 02.2023 - Approve transactions with related parties	22/02/2023
4	Corporate governance report 2022	30/01/2023
5	Resolution of the Board of Directors approving the guarantee for credit agreement of Anova Farm JSC at Shinhan Bank Vietnam Limited	10/01/2023
6	Minutes of voting to collect shareholders' written opinions and Resolution of the General Meeting of Shareholders	27/12/2022
7	Board of Directors approved the change of Audit Committee members	27/12/2022
8	The Board of Directors approved additional capital investment in Anova Farm JSC and Thanh Nhon JSC	27/12/2022
9	Resolution of the Board of Directors No. 44/2022/NQ/HDQT-NCG dated December 20, 2022 approving the guarantee for Anova Pharma Joint Stock Company	21/12/2022
10	Information disclosure for Official Dispatch No. 2340/SGDHCM-NY of Ho Chi Minh City Stock Exchange	15/12/2022